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EFTA01585061

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Funds Transfer Request IFIna INS treftAtabfl Ensnitte Der ::311413 vteu erter ostwt Cr btu; ale Only Sact kAproptate Payment Type aid FleittswIl bu Dtstdavul O JPIAC Transit)/ 0 ACH 0 C"eck Principal: alliall~~1~Inen C ZWe},;:,,,r, LI.I-- IS30,000.00 InC0110: J.P. Morgan 0 Intetnallonal Wee Debit Account Address 1 Pecan/mg Bank ABA Ylecerytng Sans Name. Benelitsary Account 1. Benoltaary Name: DANK. P UE ft IO [IC0 FINANCIAL TRUST COMPANY, INC P O BOX 9t46 Address 2 1519 Pones Dc Loan Avenue City. State 'Santurce PR Account Type 0 ODA IUS1 0 Swirl OØ Inform/tit/try Hank Account/Code: iniermanry Benk Neta*: et • Payment DSOs tifterefakDoectlpfereAddenda) lyt Code: :traut Payroll transfer Authenztd By 03/14:13 Date ID 036333143401381 DATE 02/14/,313 19 35 00 Page 3 or 3 CID 85873166V GSM INDEX1 INDEX: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065001 EFTA01585061

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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